337
Total Mentions
332
Documents
15,510
Connected Entities
Surname reference in Epstein documents
"Collins" refers to multiple different people across the Epstein documents, with no single individual being the primary subject—rather, the name appears incidentally in various contexts.
The mentions span several distinct individuals: CNN reporter Kaitlan Collins appears in government newsletter documents covering Trump administration news; actress Joan Collins is mentioned in socialite party guest lists alongside other celebrities; Senator Susan Collins appears in political newsletters about Trump and the Kavanaugh hearings; Rep. Doug Collins (R-GA) is referenced in political coverage; and former Rep. Chris Collins (R-NY) appears in legal documents related to his insider trading case. Additionally, there are legal citations to court cases ("United States v. Collins") and a reference to author Gail Collins. However, the vast majority of these mentions are in automated newsletters and mass emails forwarded to Epstein associates, with no evidence any of these individuals had direct contact with or knowledge of Epstein.
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say that there was not a new tone of unity in Washington simply because of her nomination." In addition, the Wall Street Journal (2/22, Restuccia, Collins, Subscription Publication, 8.41M) reports Psaki "said White House officials spoke to senators of both parties about the nomination over the weekend
ook, 3.57M) reports that the three senators "criticized Tanden's temperament, saying her past habit of attacking Republicans on Twitter - including Collins, whom she once called 'the worst' - left her unsuited for the budget job." Bloomberg adds that Collins "also criticized Tanden for deleting more tha
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Creative Innovation 2015 'View Gt..; Vn T Fa Ii pi F. ;I'Creative F. • Creative Innovation 2015 Asia Pacific 3-25 March, Sofitel Melbourne On Collins, Australia • 40+ global speakers, 3 day conference, 15 master classes, eep conversation, hot spots, gala dinner and grand debate LSubscribe weeks
e humans compete with machines that can compose diagnose and savour a rose?" EFTA00658481 Tuesday 24th March 7.00 — 11.00pm Sofitel Melbourne On Collins, Grand Ballroom 25 Collins Street, Melbourne Fine food, wine, a Grand Disruptive Debate featuring keynote speakers and world class entertainment i
TABLE OF AUTHORITIES Page(s) Cases Bank of New York Mellon Trust Co. v. Morgan Stanley Mortg. Capital, Inc., 821 F.3d 297 (2d Cir. 2016) 8, 9 Collins v. Univ. of Notre Dame DU Lac, 929 F.3d 830 (7th Cir. 2019) 8, 9 Penncro Assocs., Inc. v. Sprint Spectrum, L.P., 499 F.3d 1151 (10th Cir. 2007)
Page: EFTA00028882 →268, 270 (2d Cir. 2004) (internal citations and emphasis omitted). 8 EFTA00028891 --- PAGE BREAK --- New York Mellon Trust Co., 821 F.3d at 309; Collins, 929 F.3d at 841; Penncro Assocs., 499 F.3d at 1156-57. Here, the NPA contains only two immunity provisions: one for Epstein, which is expressly li
Page: EFTA00028892 →her her clients have spoken to prosecutors. The case is U.S. v. Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan). Collins Editorial: Failures of ethics Buffalo News By News Editorial Board 7/29/19 The ethics specialists are right and so are the members of a special
Page: EFTA00018452 →: Smolar, Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 3
Page: EFTA00018441 →. It was classic self-dealing. The drug in question was meant to treat multiple sclerosis. It failed in clinical trials in 2017 and prosecutors say Collins illegally spread the word to family and others who were able to sell their stock before its price collapsed on the bad news. Collins has pleaded no
Page: EFTA00018482 →0, U.S. District Court, Southern District of New York (Manhattan). 16 EFTA00018481 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Collins Editorial: Failures of ethics Buffalo News By News Editorial Board 7/29/19 The ethics specialists are right and so are the members of a special
Page: EFTA00018482 →YAHOO_001953
4055e5f80414 said she would not vote for Trump . Collins is the most senior senator yet to reject her part
HOUSE_OVERSIGHT_028801 - HOUSE_OVERSIGHT_028814
and over citizenship information to Commerce HOUSE_OVERSIGHT_028805 --- PAGE BREAK --- cnn.com / Kevin Liptak, Pamela Brown, Jim Acosta and Kaitlan Collins, CNN Washington (CNN) - President Donald Trump retreated from his quest to add a question about US citizenship to the 2020 census on Thursday, instea
Page: HOUSE_OVERSIGHT_028806 →HOUSE_OVERSIGHT_013450 - HOUSE_OVERSIGHT_013459
Stunning socialite Betsey Bloomingdale gave a seated dinner at her Holmby Hills home for best friends Nancy Reagan, Wendy Stark, Bob Colacello, Joan Collins and fashion icon Lynn Wyatt. 62 | AVENUE MAGAZINE « APRIL 2012 Tobias Meyer, auctioneer for Sotheby’s and art dealer Mark Fletcher hosted an open h
Page: HOUSE_OVERSIGHT_013456 →ns (R-Ga.), who complained that her celebrity supporters are maligning the state by claiming that she would be governor 'if Georgia wasn't racist.' Collins also pressed Abrams on whether she had pushed for noncitizens to vote, which she strongly denied. Abrams's unmistakable presence hangs over the Dem
Page: EFTA00021234 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00020290 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00022120 →r-00830-AT Document 36 Filed 06/09/20 Page 5 of 9 arises where the Government conducts a joint investigation with another agency." United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019) (internal quotation marks and citation omitted). In determining whether the prosecution has conducted a jo
Page: EFTA00022190 →ics Suite Air Data Computer: Dual Air Data Computers Attitude Heading Reference System: Dual Litef LCR-92s AHRS Automatic Direction Finder: Single Collins ADF-462 ADF Receiver Cockpit Voice Recorder: Universal CVR--I20 Communications: Dual Collins VHF-22a VHF Radios Distance Measuring Equipment: Dual
Page: EFTA00022720 →to participating in a scheme to commit insider trading and to making false statements to federal law enforcement agents. Prior to his guilty plea, Collins had represented the 27th District of New York as a member of the U.S. House of Representatives. His son Cameron Collins, and Stephen Zarsky also ple
Page: EFTA00023948 →HOUSE_OVERSIGHT_028425 - HOUSE_OVERSIGHT_028431
lity that, as much as Republicans might want to try to quickly move past Dr. Blaseyâe™s allegation, they must tread carefully to avoid alienating Ms. Collins or other senators who have been noncommittal about their position on the judge, including Senator Lisa Murkowski of Alaska and Senator Jeff Flake of
Page: HOUSE_OVERSIGHT_028428 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00029569 →D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 2005) 12 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) 20 ii EFTA00027309 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 4 of 34 Unite
Page: EFTA00027309 →the definition of a security laid out in staff guidance released alongside the letter. Read full article » House Says Private Email Off-Limits In Collins Case The U.S. House of Representatives has urged a New York federal court to adopt a broader interpretation of the Constitution's speech or debate
Page: EFTA00026435 →e cites no authority for the proposition that the Government has an obligation to obtain the personal papers of a third party, see United States v. Collins, 409 F. Supp. 3d 228,239 (S.D.N.Y. 2019) ("The Government's `Brady obligations extend only to materials within prosecutors' possession, custody or c
Page: EFTA00029853 →UFFENBARGER,KIMBERLY LEIDY,ROBERT P COLLINS,J BARCLAY BOYD,RAYMOND M MONELL,EDM

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)

Julie K. Brown
PersonAmerican journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Scarlett Johansson
PersonAmerican actress (born 1984)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Samantha Power
PersonIrish-American academic, author and diplomat

USA Today
OrganizationAmerican national daily newspaper

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events